ACRELEC INTERNATIONAL DEVELOPMENT LIMITED
Company number 09903462
- Company Overview for ACRELEC INTERNATIONAL DEVELOPMENT LIMITED (09903462)
- Filing history for ACRELEC INTERNATIONAL DEVELOPMENT LIMITED (09903462)
- People for ACRELEC INTERNATIONAL DEVELOPMENT LIMITED (09903462)
- Charges for ACRELEC INTERNATIONAL DEVELOPMENT LIMITED (09903462)
- Registers for ACRELEC INTERNATIONAL DEVELOPMENT LIMITED (09903462)
- More for ACRELEC INTERNATIONAL DEVELOPMENT LIMITED (09903462)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
23 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
12 Apr 2019 | CH01 | Director's details changed for Jalel Souissi on 10 October 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with no updates | |
15 Nov 2018 | MR01 | Registration of charge 099034620001, created on 14 November 2018 | |
23 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
23 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
13 Aug 2018 | RESOLUTIONS |
Resolutions
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13 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
13 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
15 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
15 Dec 2017 | CH01 | Director's details changed for Jacques Gilbert Marie Mangeot on 13 December 2017 | |
20 Nov 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
12 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
12 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
12 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
12 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
16 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
14 Dec 2016 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA | |
13 Dec 2016 | AD02 | Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA | |
13 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
13 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
12 Dec 2016 | CH01 | Director's details changed for Jalel Souissi on 6 December 2016 | |
05 Apr 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 | |
22 Jan 2016 | CH01 | Director's details changed for Jacques Gilbert Marie Mangeot on 4 December 2015 |